This company is commonly known as Schal International Management Limited. The company was founded 32 years ago and was given the registration number 02646690. The firm's registered office is in LEEDS. You can find them at Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SCHAL INTERNATIONAL MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 02646690 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 18 September 1991 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire, LS1 4DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT | Secretary | 05 September 2000 | Active |
| Broome House, Chapel Lane Knockin Heath, Oswestry, SY10 8EB | Secretary | - | Active |
| The Old Cottage, Walkmill, Eccleshall, ST21 6ER | Secretary | 05 February 1996 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Secretary | 01 December 2001 | Active |
| Mead Cottage 38 The Mount, Fetcham, Leatherhead, KT22 9EA | Director | 21 January 1997 | Active |
| 39 Smiths Way, Water Orton, Birmingham, B46 1TW | Director | 10 January 2001 | Active |
| Cherry Tree Cottage, Preston Candover, RG25 2EQ | Director | 09 June 2006 | Active |
| Derwent House 11 Manor Road, Sole Street, Cobham, DA13 9BW | Director | 15 December 2003 | Active |
| 17 Chamberlain Road, Hanbury Park, St Johns, WR2 4PP | Director | - | Active |
| 31 The Crescent, Barnes, London, SW13 0NN | Director | - | Active |
| The Shottery, 39 Four Oaks Road, Sutton Coldfield, B74 2XU | Director | 22 November 1993 | Active |
| 5 Fairlawn, Westbourne Road Edgbaston, Birmingham, B15 3TL | Director | 02 October 2001 | Active |
| Badger's Holt High Green, Chorley, Bridgnorth, WV16 6PP | Director | 26 May 1998 | Active |
| Batch Cottage, Brockton, Much Wenlock, TF13 6JR | Director | 25 July 1996 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 15 December 2010 | Active |
| 237 Upper Selsdon Road, South Croydon, CR2 0DZ | Director | 29 April 2005 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 18 February 2013 | Active |
| 16 Home Way, Petersfield, GU31 4EE | Director | 21 March 2005 | Active |
| 41 Hillcross Avenue, Morden, Surrey, SM4 4AT | Director | 01 January 2008 | Active |
| Dingle Wood 8 Oak Grove, Kidderminster, DY10 3AL | Director | - | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 01 January 2005 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 20 October 2017 | Active |
| Centre Tower, Whitgift Centre, Croydon, United Kingdom, CR9 0AU | Director | 01 October 2015 | Active |
| 4 Woodford Way, Wombourne, WV5 8HB | Director | 28 September 1998 | Active |
| 33 Wyvern Road, Sutton Coldfield, B74 2PS | Director | 09 March 1998 | Active |
| 68 Alderbrook Road, Solihull, B91 1NR | Director | - | Active |
| The Plough, Gages Road Belchamp St Paul, Sudbury, CO10 7BT | Director | 10 May 2000 | Active |
| 47 Purfield Dr, Wargrave, RG10 8AR | Director | 01 January 2005 | Active |
| 8 Rowley Hall Drive, Rowley Hall Park, Stafford, ST17 9FF | Director | 27 July 1994 | Active |
| Greatfield, Isington, Near Alton, GU34 4PJ | Director | 10 October 2001 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 29 February 2012 | Active |
| White Lion Court, Swan Street, Isleworth, United Kingdom, TW7 6RN | Director | 15 December 2010 | Active |
| 1 Mclean Drive, Priorslee, Telford, TF2 9RT | Director | 18 July 2003 | Active |
| Carillion Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Carillion House, 84 Salop Street, Wolverhampton, England, WV3 0SR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2019-07-22 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-27 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-19 | Officers | Termination director company with name termination date. | Download |
| 2018-03-20 | Officers | Termination director company with name termination date. | Download |
| 2018-03-05 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-21 | Officers | Appoint person director company with name date. | Download |
| 2017-11-08 | Resolution | Resolution. | Download |
| 2017-11-08 | Change of constitution | Statement of companys objects. | Download |
| 2017-09-25 | Officers | Termination director company with name termination date. | Download |
| 2017-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-01 | Officers | Appoint person director company with name date. | Download |
| 2015-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2015-09-30 | Officers | Termination director company with name termination date. | Download |
| 2015-09-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-10 | Officers | Termination director company with name termination date. | Download |
| 2015-03-09 | Officers | Change person secretary company with change date. | Download |
| 2015-03-06 | Officers | Change person director company with change date. | Download |
| 2015-03-04 | Officers | Change person director company with change date. | Download |
| 2015-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2014-12-19 | Auditors | Auditors resignation company. | Download |
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